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Entities
11381413
unknown
Company
🇬🇧
GB
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Reg. 11381413
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11381413 is a company registered in the United Kingdom, under 11381413. Directors include MR SANJAY DALSUKHRAI SHAH. Shareholders include Mirasa Developments Ltd and JAYSONS COMMERCIAL ENTERPRISES LTD, and 1 other. Associated with 20 related entities, including 01970724, 10803219, and 11551994. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
11381413
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR SANJAY DALSUKHRAI SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.